TIMES GUARANTY LTD.

Team India Guaranty Ltd has announced the resignation of Mrs. Sreedevi Pillai from her position as Non-Executive Independent Director, effective September 23, 2026. The resignation is attributed to increased professional and personal commitments. Mrs. Pillai has confirmed there are no other material reasons for her departure. She also holds directorships and committee memberships in IFB Industries Ltd and The Western India Plywoods Limited.

Team India Guaranty Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from October 1, 2026, and will continue until 48 hours after the conclusion of the Board Meeting where the Unaudited Standalone Financial Results for the Second Quarter ended September 30, 2026, will be approved. The company has advised all designated persons and their immediate relatives to refrain from trading during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Team India Guaranty Ltd announced the resignation of Mrs. Sreedevi Pillai, a Non-Executive Independent Director, effective September 23, 2026. The resignation is attributed to increased professional and personal commitments. Consequently, she will also step down as Chairperson of the Nomination and Remuneration Committee and as a Member of the Audit Committee and Risk Management Committee. The company has provided details as per SEBI Listing Regulations.

Team India Guaranty Ltd has dispatched inland letters to shareholders without registered email addresses, providing a web link to access the Notice of the 36th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 21, 2026, via Video Conferencing. The communication also serves as a reminder for shareholders holding physical securities to update KYC details as per SEBI regulations, including PAN, address, bank details, and nomination, to ensure continued payment of dividends and other benefits. Failure to update KYC may result in payments being made only through electronic mode from April 1, 2024.

Team India Guaranty Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 21, 2026, via Video Conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Surajkumar Saraogi as a director. A special resolution will be proposed to approve an increase in borrowing powers under Section 180(1)(c) of the Companies Act, 2013. The Annual Report, including the Notice of AGM, is available on the company's website.

Team India Guaranty Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 21, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Members are provided with the facility for remote e-voting from September 16 to September 20, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been uploaded to the company's website and sent electronically to shareholders. Key agenda items include adopting financial statements, appointing a director, and approving an increase in borrowing powers.

Team India Guaranty Ltd has announced the appointment of Mr. Anil Poddar as an Additional Director in the category of Non-Executive Independent Director. The appointment, effective August 14, 2026, is for a term of five years, subject to shareholder approval. Mr. Poddar is a qualified Chartered Accountant and LLB with over three decades of experience in finance, accounting, and corporate strategy. He is not related to any existing directors of the company and meets the independence criteria as per SEBI regulations. This appointment is in line with SEBI (LODR) Regulations, 2015.

Team India Guaranty Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company submitted these results along with a Limited Review Report, certifying that to the best of their knowledge, the figures are not false, misleading, or omitting material facts. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI LODR Regulations. The independent auditor, V. B. Goel & Co, conducted a review and found no material misstatements.

Team India Guaranty Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board also appointed Mr. Anil Poddar as an Additional Director (Non-Executive Independent) for five years, subject to shareholder approval. Furthermore, the Board approved convening the 36th Annual General Meeting on September 21, 2026, and approved the Board's Report and Report on Corporate Governance for FY 2025-26. Key decisions also included enhancing the overall borrowing limit to ₹200 Crores and approving material related party transactions not exceeding ₹25 Crore each with Team India Managers Limited and New Berry Advisors Limited, subject to member approval.

Team India Guaranty Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the accompanying Audit Report. Additionally, the board will discuss any other business matters presented. The trading window for designated persons has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.